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Dato Capital United Kingdom

3rd Audio LTD

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Reports

Extended Company Report with Annual Accounts 3RD AUDIO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 3RD AUDIO LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Employees£0 0%
Total assets£100 0%

BOOSEYTONES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01532765
Record last updated Wednesday, January 4, 2023 1:18:59 PM UTC
Official Address C/o Boosey Hawkes Aldwych House 71 St James's
There are 5 companies registered at this street
Postal Code WC2B4HN
Sector Sound recording and music publishing activities

Charts

Visits

3RD AUDIO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Resignation of one Director (a man) 1532... Resignation of one Director (a man) 1532...
Registry Nov 6, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Nov 6, 2017 Three appointments: 3 men 1532... Three appointments: 3 men 1532...
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) 1532... Appointment of a person as Shareholder (Above 75%) 1532...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry May 9, 2013 Change of particulars for director Change of particulars for director
Registry May 9, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Annual return Annual return
Registry May 10, 2011 Annual return 1532... Annual return 1532...
Financials Mar 7, 2011 Annual accounts Annual accounts
Registry Oct 19, 2010 Return of allotment of shares Return of allotment of shares
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 18, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 28, 2009 Annual return Annual return
Registry Jul 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Jan 13, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of a director 1532... Resignation of a director 1532...
Registry Sep 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Aug 26, 2008 Company name change Company name change
Registry Aug 26, 2008 Company name change 1532... Company name change 1532...
Registry Aug 22, 2008 Change of name certificate Change of name certificate
Registry Aug 20, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 9, 2008 Annual return Annual return
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Jun 1, 2007 Annual accounts 1532... Annual accounts 1532...
Registry May 17, 2007 Annual return Annual return
Registry May 23, 2006 Annual return 1532... Annual return 1532...
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Change of name certificate Change of name certificate
Registry Feb 16, 2006 Appointment of a director Appointment of a director
Registry Feb 16, 2006 Resignation of a director Resignation of a director
Financials Oct 19, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Feb 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 15, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1532... Declaration of satisfaction in full or in part of a mortgage or charge 1532...
Registry May 28, 2004 Annual return Annual return
Financials Apr 29, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Resignation of a director Resignation of a director
Registry Jan 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Appointment of a director 1532... Appointment of a director 1532...
Registry Nov 24, 2003 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Oct 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2003 Annual return Annual return
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Financials Jan 30, 2003 Annual accounts Annual accounts
Financials Jun 13, 2002 Annual accounts 1532... Annual accounts 1532...
Registry Jun 13, 2002 Annual return Annual return
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Sep 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 14, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Sep 27, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Appointment of a director 1532... Appointment of a director 1532...
Registry Sep 13, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2000 Annual return Annual return
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Mar 8, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Registry Dec 10, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Annual return Annual return
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry May 30, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry May 31, 1995 Annual return Annual return
Registry May 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 6, 1994 Director resigned, new director appointed 1532... Director resigned, new director appointed 1532...

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